Police stops crypto-fraudsters with alleged rate of return of 35% on Bitcoin
Police forces in Belgium, France, and Israel have stopped, according to Reports, an international fraud, the high returns of up to 35% for crypto-investment promises. A large French private companies and a French local authority should belong to the 85 Victims of this network. A total of 10 Suspects were arrested in connection with the case.
A cooperation between the French Gendarmerie Nationale, the Belgian Police Judiciaire Fédérale and the Israeli police have launched a large network to collapse, the Laundry, allegedly, in money and fraud at binary investment is involved, said Europol. A non-identified Person was already convinced of the fraud of the carbon tax, is suspected to be the mastermind of the fraud.
The investigations in this network began in 2018, such as Europol revealed. Beginning in 2019, were arrested in France, the four Suspects. And the end of 2019, five more Suspects in Israel were arrested with the support of the European Agency-appointed international Task Force.
The group should Online have platforms set up, the high returns to investment in crypto-currencies such as Bitcoin as well as Gold and diamonds promise. The Victims, between 5 and 35% return promised, and the members of the group were starting to manage your accounts successfully for you, and you are encouraged then to invest more money.
A large French private companies and a French local authority should belong to the 85 Victims of the network. The fraud is made by an investigator for a fraud in the amount of at least 6 million euros. The investigators have also discovered invoices for several million euros, were not like the members of the group still in the hands. More than 1 Million Euro have already been confiscated by the authorities from the accounts of the network.
The criminal group was contacted by telephone to the victim and to you huge profits from investments in crypto-currencies of up to 35 percent of the offered
the European Union Agency for judicial cooperation in criminal matters, Eurojust said.
In order to gain their trust, achieved by the sacrifice first, small profits from these investments and encouraged to make further investments. The victims were then defrauded in the case of later payments. These were transferred to front companies, which were established for this purpose by the OCG [Organised crime group]. The profits were then transferred quickly via Bank accounts in other EU member States to Bank accounts in several Asian countries and Turkey.
